---
title: "PEPPERMINT TECHNOLOGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56563591-e0c1-51ab-8323-6aa4e760c69f
json: https://whiteintel.dev/api/public/dossier/56563591-e0c1-51ab-8323-6aa4e760c69f
identifier: oo:GB-COH-04013392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEPPERMINT TECHNOLOGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04013392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56563591-e0c1-51ab-8323-6aa4e760c69f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56563591-e0c1-51ab-8323-6aa4e760c69f  

## Ownership & control

### Owners / controllers

- **PEPPERMINT TECHNOLOGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4e66ef8-d28b-56b2-b8cd-20cacfdb2a66
- **PEPPERMINT TECHNOLOGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4e66ef8-d28b-56b2-b8cd-20cacfdb2a66

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04013392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-13
- **Registered office:** 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- **SIC:** 62012

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Profit / (loss) | -£1,018,445 |
| Net assets | -£811,121 |
| Cash | £4,476,987 |
| Shareholder funds | £5,252 |
| Fixed assets | £5,052,246 |
| Current assets | £7,842,565 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MARWAHA, Avaneesh — director · American · appointed 2025-02-05
- MILLINER, Karen Jayne — director · British · appointed 2025-02-05
- O'BRIEN, Liberty Rebecca — director · British · appointed 2025-02-05
- SINGH, Priyanka — director · American · appointed 2025-06-23
- HICKS, Christine Margaret — secretary · British · appointed 2000-07-06 · resigned 2015-12-09
- KENT, Michael William Bates — secretary · appointed 2015-12-09 · resigned 2018-07-27
- C H REGISTRARS LIMITED — corporate secretary · appointed 2000-06-13 · resigned 2000-07-06
- ADAMS, Arlene — director · British · appointed 2010-11-16 · resigned 2025-02-05
- BEVERIDGE, Gordon James — director · British · appointed 2015-12-09 · resigned 2017-03-16
- DAVIS, Neville — director · British · appointed 2015-12-09 · resigned 2025-02-05
- GRUNDY, Nicola Helen — director · British · appointed 2018-09-28 · resigned 2020-12-18
- HICKS, Christine Margaret — director · British · appointed 2010-11-16 · resigned 2015-12-09
- KENT, Michael William Bates — director · British · appointed 2015-12-09 · resigned 2018-07-27
- MCCLUSKEY, Joseph Fraser — director · British · appointed 2010-11-16 · resigned 2015-12-09
- MCLATCHIE, Fraser — director · British · appointed 2020-01-17 · resigned 2022-08-23
- NEESON, Paul Michael — director · British · appointed 2021-11-17 · resigned 2025-02-05
- O'HARA, Peter Cairns — director · British · appointed 2000-07-06 · resigned 2015-12-09
- REDWOOD, Niki Jane — director · British · appointed 2021-01-18 · resigned 2025-02-05
- SETHI, Nishi — director · British · appointed 2000-06-13 · resigned 2000-07-06
- SNEDDON, David John — director · British · appointed 2017-04-28 · resigned 2024-09-04

### Beneficial owners (Persons with Significant Control)

- [Peppermint Technology Holdings Limited](https://whiteintel.dev/entity/a4e66ef8-d28b-56b2-b8cd-20cacfdb2a66) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04013392
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04013392/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04013392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPPERMINT TECHNOLOGY LIMITED**. Human view: https://whiteintel.dev/entity/56563591-e0c1-51ab-8323-6aa4e760c69f · Structured JSON: https://whiteintel.dev/api/public/dossier/56563591-e0c1-51ab-8323-6aa4e760c69f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._